Company 03625145
03625145
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Companies House dossier
Company 03625145
03625145
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SALES, Nicholas Simon· DirectorAppointed 2025-05-15
- CRANFIELD, Nicola Letha, Ms.· DirectorResigned 2025-05-15
- DOOGAN, Andrew Kevin· SecretaryResigned 2025-03-07
- DADSWELL, Charles· SecretaryResigned 2024-11-22
ROBINSON, Mark James
Director
- Appointed
- 2019-11-04
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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SALES, Nicholas Simon
Director
- Appointed
- 2025-05-15
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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ABELL, James Foster
Secretary
- Appointed
- 1998-10-12
- Resigned
- 2001-11-20
- Nationality
- British
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CABOU, Christian
Secretary
- Appointed
- 2007-01-26
- Resigned
- 2013-04-22
- Nationality
- American French
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DADSWELL, Charles
Secretary
- Appointed
- 2013-04-22
- Resigned
- 2024-11-22
- Nationality
- British
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DOOGAN, Andrew Kevin
Secretary
- Appointed
- 2024-11-22
- Resigned
- 2025-03-07
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PALMER, Leigh Graham
Secretary
- Appointed
- 2001-11-20
- Resigned
- 2007-01-26
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-09-02
- Resigned
- 1998-10-12
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ALLEN, Stephen David
Director
- Appointed
- 2004-01-27
- Resigned
- 2007-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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BALASUBRAMANIAN, Shankar, Dr
Director
- Appointed
- 1998-10-12
- Resigned
- 2007-01-26
- Nationality
- British
- Born
- 09/1966
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BERRIMAN, John Edward
Director
- Appointed
- 1998-10-12
- Resigned
- 2004-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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CARTHY, Mark
Director
- Appointed
- 2001-09-20
- Resigned
- 2005-04-19
- Nationality
- American
- Born
- 08/1960
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COMPTON, Richard Alan
Director
- Appointed
- 2015-04-29
- Resigned
- 2016-05-03
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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CRANFIELD, Nicola Letha, Ms.
Director
- Appointed
- 2021-12-03
- Resigned
- 2025-05-15
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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DANIEL, Tom James
Director
- Appointed
- 2001-09-20
- Resigned
- 2005-04-19
- Nationality
- British
- Born
- 02/1965
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DESOUZA, Francis
Director
- Appointed
- 2015-04-29
- Resigned
- 2017-04-13
- Nationality
- American
- Residence
- Usa
- Born
- 02/1970
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DOWDY, Paula Lynn
Director
- Appointed
- 2016-10-24
- Resigned
- 2021-07-23
- Nationality
- American
- Residence
- England
- Born
- 04/1965
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EDWARDS, Rebecca Jane
Director
- Appointed
- 2018-10-08
- Resigned
- 2021-11-19
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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ELETR, Sam, Dr
Director
- Appointed
- 2002-01-29
- Resigned
- 2004-07-30
- Nationality
- American
- Born
- 03/1939
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FLATLEY, Jay
Director
- Appointed
- 2007-01-26
- Resigned
- 2015-04-29
- Nationality
- American
- Residence
- Usa
- Born
- 11/1952
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HAUSER, Hermann Maria
Director
- Appointed
- 2004-07-30
- Resigned
- 2005-04-19
- Nationality
- Austrian
- Residence
- England
- Born
- 10/1948
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HENRY, Christian Ogren
Director
- Appointed
- 2007-12-20
- Resigned
- 2017-04-13
- Nationality
- United States
- Residence
- Usa
- Born
- 02/1968
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JENNINGS, Richard Charles, Dr
Director
- Appointed
- 1998-10-12
- Resigned
- 2001-09-20
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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KLENERMAN, David
Director
- Appointed
- 1998-10-12
- Resigned
- 2001-09-20
- Nationality
- British
- Born
- 09/1959
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LLOYD HARRIS, Quentin Lionel Genghis, Dr
Director
- Appointed
- 2004-06-08
- Resigned
- 2005-04-19
- Nationality
- British
- Born
- 04/1957
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MCCOOKE, Nicholas John
Director
- Appointed
- 2001-01-24
- Resigned
- 2004-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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MCGRATH, Ronald James
Director
- Appointed
- 2017-04-13
- Resigned
- 2018-01-22
- Nationality
- American
- Residence
- America
- Born
- 06/1968
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NEL, Andre Jacques
Director
- Appointed
- 2015-04-29
- Resigned
- 2019-11-04
- Nationality
- South African
- Residence
- United States
- Born
- 01/1972
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ORPIN, Timothy Sean
Director
- Appointed
- 2013-03-14
- Resigned
- 2015-04-29
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1966
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REEVES, Barbara
Nominee Director
- Appointed
- 1998-09-02
- Resigned
- 1998-10-12
- Nationality
- British
- Born
- 10/1962
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RICH, Michael William
Nominee Director
- Appointed
- 1998-09-02
- Resigned
- 1998-10-12
- Nationality
- British
- Born
- 07/1947
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RINK, Timothy James, Dr
Director
- Appointed
- 2000-07-19
- Resigned
- 2007-01-26
- Nationality
- British
- Born
- 08/1946
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SMITH, Anthony John
Director
- Appointed
- 2002-01-29
- Resigned
- 2007-01-26
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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STAPLEY, Marc Andrew
Director
- Appointed
- 2012-05-08
- Resigned
- 2015-04-29
- Nationality
- British Citizen
- Residence
- Usa
- Born
- 12/1969
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VAN OENE, Mark David
Director
- Appointed
- 2017-09-14
- Resigned
- 2018-10-08
- Nationality
- Canadian
- Residence
- United States
- Born
- 07/1972
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VERHOEF, Bastiaan Abram Willem
Director
- Appointed
- 2023-04-28
- Resigned
- 2024-02-07
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 12/1967
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WEST, John Stephen
Director
- Appointed
- 2004-08-06
- Resigned
- 2007-01-26
- Nationality
- American
- Residence
- United States
- Born
- 12/1956
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WILLIAMSON, Alan Rowe, Dr
Director
- Appointed
- 2000-07-19
- Resigned
- 2004-07-30
- Nationality
- British
- Residence
- Uk
- Born
- 04/1937
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